fraud

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Seattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash
Finance

Seattle startup’s ex-CFO indicted for taking $35 million from his company and losing it in crypto crash

By Gene Johnson and The Associated Press
May 18, 2023
Elizabeth Holmes
Leadership

Not only is Elizabeth Holmes being sent straight to prison, a judge just told her to pay $452 million to all her victims

By Michael Liedtke and The Associated Press
May 17, 2023
Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job
Success

Serial liar George Santos’ lesser-known fraud may have been collecting $24,000 in COVID unemployment benefits while working a $120,000 job

By
May 10, 2023
Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges
Finance

Frank founder sued by JPMorgan for making up customers is in talks with DOJ over fraud charges

By
May 4, 2023
A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk
Finance

A US judge just denied bail to a Chinese businessman charged in a $1 billion fraud case because he could be a flight risk

By Larry Neumeister and The Associated Press
April 20, 2023
Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices
Politics

Trump answers questions for 7 hours in N.Y. fraud lawsuit over his company’s business practices

By Michael R. Sisak and The Associated Press
April 14, 2023
NYPD
Finance

NYPD officer scales skyscraper to catch accused financial fraudster who was threatening to jump

By
March 23, 2023
Guo Wengui
Success

An exiled Chinese tycoon close to Trump world was just arrested on $1 billion fraud charges

By Larry Neumeister and The Associated Press
March 15, 2023
Sports Cars
Success

YouTuber ordered to forfeit more than $30M in luxury assets including $6M in cash, Lamborghinis, McLarens and property portfolio after TV piracy scheme sentencing

By
March 9, 2023
Michael Jordan card
Success

An octogenarian Coloradan made over $800,000 off fake Michael Jordan cards, complaint says

By
March 9, 2023
Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
Tech

Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working

By
March 5, 2023
President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen
Politics

President Joe Biden is asking Congress for $1.6 billion to help claw back COVID relief money that was fraudulently stolen

By Geoff Mulvihill and The Associated Press
March 2, 2023
Ruja Ignatova is shown as one of the FBI Ten Most Wanted Fugitives.
The Coins

The ‘Cryptoqueen’ who made FBI’s most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers

By
February 24, 2023
Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs
Regulators

Jump Trading revealed as ‘third party’ in SEC claim against Do Kwon and Terraform Labs

By
February 17, 2023
Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time
Regulators

Prosecutors move to limit Sam Bankman-Fried’s device and internet use, but stop short of demanding jail time

By
February 16, 2023

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